Jun 02, 2022
18:39

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

01372 - BISU TECH

Jun 02, 2022
12:13

VOLUNTARY ANNOUCEMENT - FURTHER RESPONSE TO THE ANNOUNCEMENT MADE BY THE THIRD PARTY COMPANY

Other - Miscellaneous

01372 - BISU TECH

May 31, 2022
18:12

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01372 - BISU TECH

May 31, 2022
18:09

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

01372 - BISU TECH

May 29, 2022
19:53

VOLUNTARY ANNOUCEMENT - RESPONSE TO THE ANNOUNCEMENT MADE BY THE THIRD PARTY COMPANY

Other - Miscellaneous

01372 - BISU TECH

May 27, 2022
17:23

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01372 - BISU TECH

May 27, 2022
17:20

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

01372 - BISU TECH

May 23, 2022
22:14

FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Closure of Books or Change of Book Closure Period

01372 - BISU TECH